KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
SPECIAL MEETING
*** Meeting Will be Conducted in Person and Videoconference ***
Thursday, May 28, 2026 10:00 a.m. EST
Board of Regents Room
Julian M. Carroll Academic Services Building, 2nd Floor
400 East Main Street, Frankfort, Kentucky 40601
(Primary Physical Location)
Zoom Link: https://kysu.zoom.us/j/93737520435
Webinar ID: 937 3752 0435
Phone tap: +13126266799, 93737520435# US
1. Call to Order
Regent Tammi Dukes
Board Chair
2. Roll Call
Ms. Nicole Sergent
Board Secretary/General Counsel
3. Division of Academic and Student Affairs
Dr. Michael Dailey
a. SB 185 Academic Program Review (Action)
Provost & VP of Academic and 1. Proposed List of Academic
Programs to maintain Student Affairs
and Academic Programs for closure or other subsequent
change
b. Academic Policy Revisions (Action)
Dr. Michael Dailey
Dr. Tierra Freeman Taylor Online Academic Appeals Policy and Procedures, Revised
Academic Standing, Canvas Archiving, Revised Academic
Admissions Policy, Revised Online Global Faculty Handbook,
Adjunct Workload Agreement
c. Honorary Degrees (Action) Dr. Michael Dailey
4. Capital Project Approval (Action)
Mr. Jack McNear
a. Hunter Hall Residential Renovation Project
Associate VP, Capital Planning
b. Shauntee Hall Renovation Increase
and Facilities Management
5. Legal and Personnel Matters (Closed Session)
Chair Dukes
a. Pending and Possible Litigation (KRS 61.810(1)(c)),
Records Exempted for Disclosure and Personnel Matters
(KRS 61.810 (1)(m) and (f))
6. Closing remarks Chair Dukes
7. Adjournment Chair Dukes